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F.A. ROGERS AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.a. Rogers And Son Limited. The company was founded 61 years ago and was given the registration number 00755761. The firm's registered office is in ROYSTON. You can find them at Lake House, Market Hill, Royston, Hertfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:F.A. ROGERS AND SON LIMITED
Company Number:00755761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1963
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wire Farm, Chrishall, Royston, United Kingdom, SG8 8QN

Secretary16 July 2008Active
Wire Farm, Crawley End, Chrishall, Royston, SG8 8QN

Director05 March 2010Active
Crowley Barn, Crawley End, Chrishall, Royston, SG8 8QN

Director-Active
Crowley Barn, Crawley End, Chrishall, Royston, SG8 8QN

Secretary-Active
Wire Farm Cottage, Chrishall, Royston, SG8 6QN

Director-Active
Crowley Barn, Crawley End, Chrishall, Royston, SG8 8QN

Director26 July 1991Active

People with Significant Control

Mr Richard Frederick Rogers
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:Crowley Barn, Crawley End, Royston, England, SG8 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Phillip Rogers
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Wire Farm, Crawley End, Royston, England, SG8 8QN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-02-26Accounts

Accounts with accounts type unaudited abridged.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-16Accounts

Accounts with accounts type unaudited abridged.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type unaudited abridged.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type unaudited abridged.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Officers

Termination director company with name termination date.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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